Company number 05279663
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Appointment of Mr Michael Fiore as a director on 1 January 2016; Director's details changed for Jonathan David Kamen on 1 January 2014. The most likely internet sites of RADICAL MEDIA LTD are www.radicalmedia.co.uk, and www.radical-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radical Media Ltd is a Private Limited Company.
The company registration number is 05279663. Radical Media Ltd has been working since 08 November 2004.
The present status of the company is Active. The registered address of Radical Media Ltd is 71 Queen Victoria Street London England Ec4v 4be. . FIORE, Michael is a Director of the company. KAMEN, Jonathan David is a Director of the company. SCHNEIDER, Benjamin Sebastian is a Director of the company. SHANNON, Catherine Ann is a Director of the company. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director ALLBEST NOMINEES LIMITED has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 16 September 2016
Appointed Date: 24 November 2004
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 25 November 2004
Appointed Date: 08 November 2004
Director
ALLBEST NOMINEES LIMITED
Resigned: 22 September 2010
Appointed Date: 24 November 2004
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 25 November 2004
Appointed Date: 08 November 2004
Persons With Significant Control
Mr Jonathan David Kamen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fremantle Media Overseas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
RADICAL MEDIA LTD Events
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
15 Nov 2016
Appointment of Mr Michael Fiore as a director on 1 January 2016
11 Nov 2016
Director's details changed for Jonathan David Kamen on 1 January 2014
11 Nov 2016
Director's details changed for Catherine Ann Shannon on 1 November 2016
11 Nov 2016
Director's details changed for Jonathan David Kamen on 1 November 2016
...
... and 32 more events
25 Nov 2004
Registered office changed on 25/11/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
25 Nov 2004
Secretary resigned
25 Nov 2004
Director resigned
09 Nov 2004
Registered office changed on 09/11/04 from: suite b, 29 harley street london W1G 9QR
08 Nov 2004
Incorporation